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KGL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #194,2101,007,204 total
RUC: 2052727-1-748250
Total views
48
Avg / month
4
Year peak
8
Current month -87.5 % vs Sep
1

Company information

Folio
748250 Mercantil
Registration date
28/09/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights KGL PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Logística y Transporte de Mercancía por Vía Terrestre, Aérea y Marítima.Operaciones de Consolidación y Desconsolidación.
Legal representative
YOUNG MOO KAY
RUC
2052727-1-748250
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name KGL PANAMA, S.A.
    URB. PUNTA PACIFICA, EDF. COURTYARD VIEW, APTO. A-13, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, EDF. COURTYARD VIEW, APTO. A-13, PANAMÁ PANAMÁ SAN FRANCISCO

Executives KGL PANAMA, S.A. (7)

Name
Role
Links
View
  • Name MANAGEMENT INTERNATIONAL SERVICES CO. SA Subscriber 39
    Role: Subscriber
    Links: 39
  • Name CORPORATE WORLD MANAGEMENT SERVICES S.A. Subscriber 637
    Role: Subscriber
    Links: 637
  • Name JUN KWAN JANG Director 3
    Role: Director
    Links: 3
  • Name JUN KWAN JANG Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JUN KWAN JANG Secretary 3
    Role: Secretary
    Links: 3
  • Name MENDOZA, ARIAS, VALLE & CASTILLO Resident Agent 552
    Role: Resident Agent
    Links: 552
  • Name YOUNG MOO KAY Director / President 1
    Role: Director / President
    Links: 1
  • Name DOHEON KANG Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KGL PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (DISSOLUTION OF LEGAL ENTITY) Entry 313021/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 541052/2016 (0) 14/12/2016
    Date: 14/12/2016
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 541052/2016 (0) 14/12/2016
    Date: 14/12/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 338960/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 461654/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 397837/2015 (0) 11/09/2015
    Date: 11/09/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 381837/2015 (0) 04/09/2015
    Date: 04/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2015
    Date: 17/04/2015

Entries / Precedence KGL PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About KGL PANAMA, S.A.: Summary of KGL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/09/2011. Estimated traffic: 48 total visits (peak 8). Position: #194,210 of 1,007,204. See representatives, branches, documents and filings.